KYBE — See who's really behind any company

Sole trader dossier

EVE LORACH

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-537953200 · 537953200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVE LORACH

fr_inpi

Registration537953200

fr_inpi

Statusactive

fr_inpi

Incorporated2007-01-01

fr_inpi

Registered address63 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBEMAactive ALI NAIT CHERIFdissolved ANDRE SERGE JEAN GUILLOUdissolved ARLINDA DELGADO BARBOSAdissolved AUDIT-DIAGactive CEDRIC FRANCK SINAMA-PONGOLLEdissolved DOMINIQUE GENETactive ELMAGHAWRI GENDIAdissolved EODISdissolved ETHICAL WOMENdissolved FAYCAL DAKYdissolved JACQUES MAURICE EDGARD GELATdissolved JEAN LIMdissolved LAQUE & BIOdissolved LAQUE & RENOVdissolved LE COLIS BONHEURdissolved LUCIENNE BREHMdissolved NATHALIE DANIELdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100